1
14 Russell Hill Road, Purley, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolvedIIF 18 - Director → ME
2
860-862 Garratt Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
40,511 GBP2024-03-31
Officer
2015-11-24 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
860-862 Garratt Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,501 GBP2024-07-31
Officer
2017-07-25 ~ nowIIF 8 - Director → ME
Person with significant control
2017-07-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
860-862 Garratt Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-860 GBP2024-03-31
Officer
2021-04-23 ~ nowIIF 17 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o, Kpmg Llp, Arlington Business Park Theale, ReadingDissolved Corporate (2 parents)
Officer
2008-05-20 ~ dissolvedIIF 19 - Secretary → ME
6
860-862 Garratt Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-618 GBP2022-03-31
Officer
2007-03-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
860-862 Garratt Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
913,445 GBP2024-08-31
Officer
2016-03-31 ~ nowIIF 6 - Director → ME
Person with significant control
2020-03-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
8
860-862 Garratt Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-01-10 ~ nowIIF 3 - Director → ME
Person with significant control
2018-01-10 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
9
826 Garratt Lane, LondonDissolved Corporate (2 parents)
Officer
2007-01-19 ~ dissolvedIIF 20 - Secretary → ME
10
860 Garratt Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-15,907 GBP2024-12-31
Officer
2019-08-13 ~ nowIIF 16 - Director → ME
Person with significant control
2019-08-13 ~ nowIIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control → OE
11
860-862 Garratt Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31 GBP2024-03-31
Officer
2020-01-21 ~ nowIIF 5 - Director → ME
Person with significant control
2020-01-21 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
860 Garratt Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2023-03-25 ~ dissolvedIIF 11 - Director → ME
13
860 Garratt Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-696 GBP2024-12-31
Officer
2019-08-19 ~ nowIIF 2 - Director → ME
Person with significant control
2019-08-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
1 Wychwood, The Close, Ifold, Billingshurst, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,446 GBP2024-03-31
Officer
2022-04-05 ~ nowIIF 1 - Director → ME
Person with significant control
2022-04-05 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
15
860-862 Garratt Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
433,330 GBP2024-03-31
Officer
2007-11-29 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
44 The Pantiles, Tunbridge Wells, Kent, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2024-07-10 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
44 The Pantiles, Tunbridge Wells, Kent, United KingdomDissolved Corporate (5 parents)
Officer
2024-07-11 ~ dissolvedIIF 15 - LLP Member → ME
18
860-862 Garratt Lane, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
665,978 GBP2024-03-31
Officer
2013-12-18 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE